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Notice of 2015 AGM

Oct 9, 2015

The Winnipeg Film Group’s 2015 Annual General Meeting will be held Mon Nov 23 at 7 PM at the Winnipeg Cinematheque.

At the AGM, the organization will present its annual report and audited financial statements, and appoint the auditor for the next fiscal year. Additionally, elections will be held for three board of director positions, as well as the board President.

While voting at the meeting is open only to individual general members with a minimum 60 day tenure and who are in good standing, this meeting is open to the general public.

PLEASE NOTE THE MEETING WILL BE VIDEO-TAPED IN ORDER TO FACILITATE THE MINUTE-TAKING PROCESS.

The Winnipeg Film Group’s board of directors is a governance board and its members serve on a voluntary basis. The board develops governance policies, oversees finances, and ensures the organization has sufficient resources to meet its mandate (including directly engaging in philanthropic fund-raising).

AGENDA

  • 7 PM – Registration, Networking & Light Refreshments
  • 7:30 PM – AGM Formally Commences
  1. Call to order
  2. Approval of the agenda
  3. Disclosure of proxies
  4. Approval of the 2014 AGM minutes
  5. President’s Report
  6. Presentation of the Annual Report
  7. Presentation of the 2014/2015 audited statements and appointment of the auditor for the 2015/2016 fiscal year
  8. Elections
    1. Directors (three positions, three year terms)
    2. President
  9. Adjournment

If you have comments or questions regarding the meeting agenda, please contact Executive Director Cecilia Araneda at cecilia@winnipegfilmgroup.com or Acting President Rick Gensiorek at chair@winnipegfilmgroup.com by November 15, 2015 at 7 PM.

RESOURCES

  • 2015 Audited Statements
  • 2014/2015 Annual Report
  • 2014 AGM Minutes

 

ABOUT US

The Winnipeg Film Group is an artist-run education, production, exhibition and distribution centre committed to promoting the art of cinema.
our location

We’re located in the heart of Winnipeg's historic Exchange District in the Artspace building. We are across the street from Old Market Square at the corner of Arthur Street and Bannatyne - one block west of Main.

The Winnipeg Film Group is located on Treaty 1 Territory and on the ancestral lands of the Anishinaabeg, Cree, Oji-Cree, Dakota and Dene Peoples and in the homeland of the Métis Nation. We offer our respect and gratitude to the traditional caretakers of this land.

contact
  • info@winnipegfilmgroup.com
  • (204) 925-3456
  • 304 - 100 Arthur Street Winnipeg, Manitoba Canada R3B 1H3
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The Winnipeg Film Group is a non-profit organization committed to promoting the art of cinema.
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